MACMILLAN EDUCATION LIMITED

01755588
THE CAMPUS 4 CRINAN STREET LONDON UNITED KINGDOM N1 9XW

Documents

Documents
Date Category Description Pages
29 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
29 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Oct 2024 insolvency Solvency Statement dated 25/10/24 1 Buy now
29 Oct 2024 resolution Resolution 1 Buy now
05 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Oct 2024 incorporation Memorandum Articles 39 Buy now
01 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Oct 2024 capital Notice of reduction of capital following redenomination 6 Buy now
01 Oct 2024 resolution Resolution 1 Buy now
01 Oct 2024 capital Notice of redenomination 6 Buy now
10 Sep 2024 officers Appointment of director (Joachim Krieger) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Steven Charles Inchcoombe) 1 Buy now
10 Sep 2024 officers Appointment of director (Mrs Emma Jane Bourne) 2 Buy now
08 Jul 2024 accounts Annual Accounts 41 Buy now
10 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 49 Buy now
11 Jul 2023 officers Change of particulars for director (Ms Rachel Elizabeth Jacobs) 2 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2022 accounts Annual Accounts 52 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 officers Change of particulars for director (Ms Rachel Elizabeth Jacobs) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Gabrielle Mary Williams Hamer) 1 Buy now
14 Dec 2021 officers Appointment of secretary (Frances Julie Niven) 2 Buy now
10 Dec 2021 officers Termination of appointment of secretary (Gabrielle Mary Williams Hamer) 1 Buy now
15 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2021 accounts Annual Accounts 51 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 incorporation Memorandum Articles 39 Buy now
01 Mar 2021 resolution Resolution 1 Buy now
26 Feb 2021 mortgage Registration of a charge 58 Buy now
21 Jul 2020 accounts Annual Accounts 32 Buy now
13 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2020 capital Return of Allotment of shares 3 Buy now
07 Nov 2019 mortgage Registration of a charge 44 Buy now
24 Sep 2019 resolution Resolution 3 Buy now
06 Jun 2019 accounts Annual Accounts 29 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2018 officers Appointment of director (Gabrielle Mary Williams Hamer) 2 Buy now
30 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2018 accounts Annual Accounts 28 Buy now
16 Apr 2018 incorporation Memorandum Articles 43 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 resolution Resolution 3 Buy now
20 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
20 Nov 2017 insolvency Solvency Statement dated 17/11/17 2 Buy now
20 Nov 2017 resolution Resolution 2 Buy now
05 Jul 2017 accounts Annual Accounts 24 Buy now
02 Jun 2017 capital Return of Allotment of shares 4 Buy now
30 May 2017 resolution Resolution 4 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Nov 2016 officers Termination of appointment of director (Simon Peter Darlington Cramond) 1 Buy now
16 Aug 2016 mortgage Registration of a charge 49 Buy now
12 Jul 2016 accounts Annual Accounts 24 Buy now
06 Jun 2016 officers Change of particulars for director (Mr Simon Peter Darlington Cramond) 2 Buy now
03 Jun 2016 officers Change of particulars for director (Steven Charles Inchcoombe) 2 Buy now
03 Jun 2016 officers Change of particulars for director (Mrs Rachel Elizabeth Jacobs) 2 Buy now
03 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
15 Apr 2016 officers Appointment of director (Steven Charles Inchcoombe) 2 Buy now
14 Apr 2016 officers Termination of appointment of director (Annette Christina Thomas) 1 Buy now
11 Mar 2016 annual-return Annual Return 6 Buy now
11 Mar 2016 officers Change of particulars for secretary (Mrs Gabrielle Mary Williams Hamer) 1 Buy now
16 Jun 2015 officers Termination of appointment of director (Kenneth James Michaels) 1 Buy now
29 May 2015 accounts Annual Accounts 24 Buy now
15 May 2015 resolution Resolution 45 Buy now
11 May 2015 mortgage Registration of a charge 29 Buy now
11 Mar 2015 annual-return Annual Return 7 Buy now
26 Sep 2014 accounts Annual Accounts 24 Buy now
24 Jun 2014 officers Appointment of director (Kenneth James Michaels) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (William Farries) 1 Buy now
20 Mar 2014 annual-return Annual Return 6 Buy now
18 Mar 2014 officers Appointment of director (Mr Simon Peter Darlington Cramond) 2 Buy now
25 Sep 2013 accounts Annual Accounts 21 Buy now
02 Jul 2013 officers Termination of appointment of director (Martin Powter) 1 Buy now
05 Apr 2013 officers Appointment of secretary (Mrs Gabrielle Mary Williams Hamer) 2 Buy now
05 Apr 2013 officers Termination of appointment of secretary (Martin Powter) 1 Buy now
07 Mar 2013 annual-return Annual Return 7 Buy now
27 Feb 2013 officers Change of particulars for director (Dr Annette Christina Thomas) 2 Buy now
25 Jan 2013 officers Appointment of director (Dr Annette Christina Thomas) 2 Buy now
02 Oct 2012 accounts Annual Accounts 22 Buy now
10 Jul 2012 officers Appointment of director (Miss Rachel Elizabeth Jacobs) 3 Buy now
09 Jul 2012 officers Termination of appointment of director (Catherine Fleming) 2 Buy now
08 May 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 22 Buy now
06 May 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 resolution Resolution 37 Buy now
06 Oct 2010 accounts Annual Accounts 22 Buy now
12 May 2010 annual-return Annual Return 5 Buy now
19 Aug 2009 accounts Annual Accounts 19 Buy now
19 May 2009 annual-return Return made up to 06/05/09; full list of members 4 Buy now